Menna Overview
Here’s a quick overview of LONDON RECORDS LTD 👀 — a London based business that started in 1990.
LONDON RECORDS LTD
- Company statusactive
- Company No02512549
- Age36 years 1 month Incorporated 18 June 1990
- Officers2
Address
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
LONDON RECORDS LTD is an active company incorporated on 18 June 1990 and based in London, United Kingdom. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90030 Artistic creation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 08 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 18 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Aug 2023
Certificate Change Of Name Company
3 Years Ago on 17 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 10 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 02 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 05 May 2020
Confirmation Statement With No Updates
7 Years Ago on 23 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 13 Jul 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 26 Jun 2019
Change To A Person With Significant Control
7 Years Ago on 18 Jun 2019
Accounts With Accounts Type Small
7 Years Ago on 14 Jun 2019
Change To A Person With Significant Control
7 Years Ago on 15 Mar 2019
Accounts With Accounts Type Small
8 Years Ago on 25 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 03 Jul 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 15 Aug 2017
Change Account Reference Date Company Current Extended
8 Years Ago on 02 Aug 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIELSA, Eric Pierre Jean | director | Dec 1964 | 28 Jul 2017 |
| DE BURETEL, Emmanuel | director | Dec 1958 | 28 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Because Music Holdings Limited | 28 Jul 2017 | |
| Warner Music Uk Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of LONDON RECORDS LTD 👀 — a London based business that started in 1990.